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WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED (04725980)

WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED (04725980) is an active UK company. incorporated on 7 April 2003. with registered office in Cirencester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED has been registered for 22 years. Current directors include BOOTH, Mark David, PRIEST, Robin Andrew.

Company Number
04725980
Status
active
Type
ltd
Incorporated
7 April 2003
Age
22 years
Address
24 Market Place, Cirencester, GL7 2NR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BOOTH, Mark David, PRIEST, Robin Andrew
SIC Codes
68209

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Introduction
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WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED

WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED is an active company incorporated on 7 April 2003 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

04725980

LTD Company

Age

22 Years

Incorporated 7 April 2003

Size

N/A

Accounts

ARD: 29/3

Overdue

1 year overdue

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Small Company

Next Due

Due by 23 March 2025
Period: 1 April 2023 - 29 March 2024

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 7 April 2024 (2 years ago)
Submitted on 17 April 2024 (2 years ago)

Next Due

Due by 21 April 2025
For period ending 7 April 2025
Contact
Address

24 Market Place Cirencester, GL7 2NR,

Previous Addresses

1st Floor 23 Castle Street Cirencester GL7 1QD England
From: 13 October 2020To: 6 March 2024
C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England
From: 25 September 2015To: 13 October 2020
J P Fletcher & Co 8 Newburgh Street London W1F 7RJ
From: 7 April 2003To: 25 September 2015
Timeline

16 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Apr 03
Loan Secured
Jan 17
Loan Secured
Jan 17
Loan Cleared
Mar 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Apr 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Joined
Jan 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BOOTH, Mark David

Active
Greenhill Farm, ChedworthGL54 4AP
Born May 1962
Director
Appointed 07 Apr 2003

PRIEST, Robin Andrew

Active
Market Place, CirencesterGL7 2NR
Born July 1958
Director
Appointed 19 Dec 2024

FLETCHER, Justin Peter

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Secretary
Appointed 18 Mar 2009
Resigned 31 Jul 2020

LANGFORD, Christopher John

Resigned
Grovelands, TringHP23 5NS
Secretary
Appointed 07 Apr 2003
Resigned 06 Apr 2005

THOMAS, Julian

Resigned
Rodmarton, CirencesterGL7 6PE
Secretary
Appointed 01 Sept 2006
Resigned 18 Mar 2009

FINANCIAL AND LEGAL SERVICES LIMITED

Resigned
5th Floor Clement House, LondonEC2V 7JE
Corporate secretary
Appointed 28 Jan 2004
Resigned 06 Apr 2005

FORSTERS SECRETARIES LIMITED

Resigned
67 Grosvenor Street, LondonW1K 3JN
Corporate nominee secretary
Appointed 07 Apr 2003
Resigned 06 Apr 2005

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Resigned
Fairfax House, LondonWC1V 6AY
Corporate secretary
Appointed 06 Apr 2005
Resigned 01 Sept 2008

CLEALL, Michael Anthony Robert

Resigned
24 Rose Square, LondonSW3 6RS
Born January 1959
Director
Appointed 28 Jan 2004
Resigned 25 Nov 2008

RYAN, Claire

Resigned
242a Fulham Road, LondonSW10 9NA
Born September 1975
Director
Appointed 07 Apr 2003
Resigned 06 Apr 2005

Persons with significant control

1

Mr Mark David Booth

Active
Market Place, CirencesterGL7 2NR
Born May 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Dissolved Compulsory Strike Off Suspended
14 January 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Resolution
31 December 2024
RESOLUTIONSResolutions
Memorandum Articles
31 December 2024
MAMA
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 March 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 October 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Memorandum Articles
10 March 2020
MAMA
Resolution
16 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Change Person Secretary Company With Change Date
30 April 2013
CH03Change of Secretary Details
Second Filing Of Form With Form Type Made Up Date
4 January 2013
RP04RP04
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Accounts With Accounts Type Small
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Small
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
30 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
287Change of Registered Office
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 July 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
14 February 2008
395Particulars of Mortgage or Charge
Legacy
14 January 2008
288cChange of Particulars
Legacy
13 July 2007
288cChange of Particulars
Legacy
16 June 2007
395Particulars of Mortgage or Charge
Legacy
26 April 2007
363aAnnual Return
Accounts Amended With Made Up Date
14 December 2006
AAMDAAMD
Accounts With Accounts Type Dormant
7 November 2006
AAAnnual Accounts
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
28 June 2006
288cChange of Particulars
Legacy
9 June 2006
288cChange of Particulars
Legacy
27 April 2006
363aAnnual Return
Legacy
6 February 2006
244244
Legacy
29 October 2005
395Particulars of Mortgage or Charge
Legacy
29 October 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
363aAnnual Return
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
363aAnnual Return
Legacy
31 May 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
31 May 2005
AAAnnual Accounts
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
20 January 2004
225Change of Accounting Reference Date
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
14 April 2003
288aAppointment of Director or Secretary
Incorporation Company
7 April 2003
NEWINCIncorporation